Resurgence Hall- Resurgence Hall Charter School (K-4) Resurgence Hall Middle Academy (5-8)

Committee of the Whole

Regular Meeting - Thursday August 22nd, 2019 @9:30 AM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Stephen Pritchett present member On Time At Adjournment
Paula Murphy present member On Time At Adjournment
Nelmaris Alvarez present member On Time At Adjournment
Khaliff Davis present member On Time At Adjournment
Natasha Fenili present member On Time At Adjournment
Tony Jones present member On Time At Adjournment
Michael Daniels present member On Time At Adjournment
Tori Jackson Hines present member On Time At Adjournment
Blossom Barker present member On Time At Adjournment

Welcome and Call to Order

The meeting will be called to the order.

Quorum is present, motion made to start meeting at 9:30 am.

By: Paula Murphy Seconded by: Nelmaris Alvarez

There was no notable discussion on the motion.

Approval of Agenda

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Motion made to approve agenda as written.

By: Natasha Fenili Seconded by: Nelmaris Alvarez

There was no notable discussion on the motion.

Discussion RE: Academic Committee

Review academic dashboard, which includes schoolwide enrollment, attendance averages, demographic data, RHCS entry year, attrition rate and reason for both students and staff, school climate indicators, parent engagement indicators, and staff engagement indicators. Enrollment FY19.

Discussion RE: Governance Committee

Review board retreat dates and FY20 calendar for governing board meetings.

Discussion RE: Finance Committee

Presentation includes monthly financial presentation, balance sheet, budget vs. actuals, cash flow, income statement, YTD credit card register, financial workbook, July financials, July bank reconciliations and registers - which includes all banking accounts, credit cards, and checks. FY19-20 Balance Sheet. Board approves finance discussion. 

Adjournment

Motion made to adjourn meeting at 10:54am.

By: Paula Murphy Seconded by: Khaliff Davis

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 10:54 am

Motion to adjourn

By: Paula Murphy Seconded by: Khaliff Davis

There was no notable discussion on the motion.